| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GEG CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – present |
| Officer | MARAEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 31/07/2025 |
| Officer | SLLP 414 LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – 31/07/2025 |
| Officer | CAIRN RESOURCING LIMITED | 🇬🇧United Kingdom | Dissolved | 26/02/2026 – present |
| Officer | SISKO GROUP LTD | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | GRN GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | GOOSE INTERNATIONAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | SINCLAIR BAY SUBSEA LIMITED | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | NEWTON HEALTHCARE RECRUITMENT LTD | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Person with significant control | MOVE LIFESTYLE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SAVANNAH DP LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 31/03/2023 |
| Officer | FINTECH RECRUITMENT SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | CLAN PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | VENTUS RESOURCES LTD | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | MARIS SUBSEA LIMITED | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | LANGFIELDS GROUP LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Person with significant control | MOVE LIFESTYLE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | MAGMA PRODUCTS LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – 08/02/2023 |
| Officer | NEXOS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 29/12/2025 – 08/02/2023 |
| Officer | GRANITE RECRUITMENT LTD | 🇬🇧United Kingdom | Active | 21/04/2026 – 22/12/2021 |
| Officer | C.P.E. (HOLDINGS) LIMITED | — | Active | 15/12/2025 – present |
| Officer | CPE PRESSURE VESSELS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | LANGFIELDS LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Officer | GQS-UK LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | GLOBAL RESOURCE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | MODUTEC HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | MODUTEC LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | ENVOY & PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Person with significant control | N500 HOLDINGS LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | N500 HOLDINGS LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | GOOSE CAPITAL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | GOOSE CAPITAL LTD | 🇬🇧United Kingdom | Active | 11/01/2026 – present |
| Officer | GEG (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | GEG CAPITAL (HOWE MOSS) LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – 23/03/2026 |
| Officer | GLOBAL ENERGY (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 25/01/2024 |
01/04/2026
appointed
23/03/2026
resigned
08/12/2017
appointed